Saturday, October 24, 2026

oklabankers

February 2014 Legal Briefs

Lessons from the Chase ‘Madoff penalties’ FDIC tech assistance video series Bureau is looking for mortgage ‘pain points’ Revised consumer booklets Still handling paper items? Cross-Collateralization Garnishments — When all funds are protected Record retention — Part 1

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NFP, an Aon company

NFP, an Aon company provides customized solutions for designing and financing benefit programs to recruit, retain, and reward key officers and directors. We provide our clients with timely, accurate documentation and regulatory compliance support. Our team includes individuals with significant BOLI and benefits administration expertise, regulatory experience as well as one of the industry’s most recognized experts on accounting and …

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Travelers

Travelers Insurance Companies offer a wide range of insurance products through Travelers SelectOne for community banks. Our products include: financial institution bonds, D&O, property & casualty, errors & omissions, etc. CONTACT INFORMATION: Contact: Mark Horton 940 Westport Plaza, Suite 270 St Louis, MO 63146 Phone: (314) 579-8342 Email: mchorton@travelers.com Website: www.travelers.com

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December 2013 Legal Briefs

Dodd-Frank readiness Integrated mortgage disclosures finalized FinCEN definitions changes CFPB regulatory agenda Exemption thresholds creep upward

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Lee Daniells & Associates

Collaborative Risk Management: including Management Consulting and Portfolio Analysis along with products and services including VSI. Blanket Fire, Flood & Liability, Mortgage Impairment, Flood Determinations, E&O, Package Plans, AD&D, Involuntary Unemployment, Identity Protection, Club Accounts and various other specialty products. CONTACT INFORMATION: Contacts: Lee Daniells/Heather Gibson 1716 Conridge Dr Edmond, OK 73034 Phone: 1-800-736-4085 Email: lee@lee-daniells.com Website: www.lee-daniells.com  

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Eide Bailly, LLP

At Eide Bailly, our team understands that today’s decisions impact your future. As a trusted financial services advisor for over 75 years, our team helps financial institutions ensure compliance, improve operations, and mitigate risk all while navigating consolidation, digital transformation, and operational efficiency for peak performance. We can help you simplify the complex and focus your attention where it belongs: …

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